| Name: | WSP USA Buildings Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 20 May 1997 (28 years ago) |
| Branch of: | WSP USA Buildings Inc., NEW YORK (Company Number 24508) |
| Identification Number: | 000095096 |
| Place of Formation: | NEW YORK |
| Principal Address: | ONE PENN PLAZA, NEW YORK, NY, 10119, USA |
| Purpose: | PROVIDE PROFESSIONAL ENGINEERING AND LAND SURVEYING SERVICES AND ANY OTHER LAWFUL PURPOSE |
| Fictitious names: |
Odeh Engineers (trading name, 2022-10-03 - ) KW Mission Critical Engineering (trading name, 2021-04-05 - ) WSP Sells (trading name, 2012-09-17 - ) WSP - Sells (trading name, 2008-07-18 - 2012-09-17) |
| Historical names: |
CHAS. H. SELLS INC. WSP USA CORP. |
NAICS
541370 Surveying and Mapping (except Geophysical) ServicesThis industry comprises establishments primarily engaged in performing surveying and mapping services of the surface of the earth, including the sea floor. These services may include surveying and mapping of areas above or below the surface of the earth, such as the creation of view easements or segregating rights in parcels of land by creating underground utility easements. Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| ANDREW C. ESPOSITO | TREASURER | ONE PENN PLAZA NEW YORK, NY 10119 USA |
| Name | Role | Address |
|---|---|---|
| W. STEPHEN DALE | SECRETARY | ONE PENN PLAZA NEW YORK, NY 10119 USA |
| Name | Role | Address |
|---|---|---|
| SARAH S. KUCHERA | VICE PRESIDENT | ONE PENN PLAZA NEW YORK, NY 10119 USA |
| ANDREW J LYNN | VICE PRESIDENT | ONE PENN PLAZA NEW YORK, NY 10119 USA |
| Name | Role | Address |
|---|---|---|
| MARY VOLPE | ASSISTANT VICE PRESIDENT | ONE PENN PLAZA NY, NY 10119 USA |
| MINDY WHISLER | ASSISTANT VICE PRESIDENT | ONE PENN PLAZA NY, NY 10119 USA |
| LESLIE GARTNER | ASSISTANT VICE PRESIDENT | ONE PENN PLAZA NY, NY 10119 USA |
| ROBERT ROHLFS | ASSISTANT VICE PRESIDENT | ONE PENN PLAZA NY, NY 10119 USA |
| Name | Role | Address |
|---|---|---|
| ALASTAIR MACGREGOR | SENIOR VICE PRESIDENT | ONE PENN PLAZA NY, NY 10119 USA |
| Name | Role | Address |
|---|---|---|
| ERIC HECHLER | ASSISTANT CORPORATE SECRETARY | ONE PENN PLAZA NY, NY 10119 USA |
| Name | Role | Address |
|---|---|---|
| DAVID J. ODEH | PRESIDENT/CEO | ONE PENN PLAZA NY, NY 10119 USA |
| Name | Role | Address |
|---|---|---|
| ANDREW C. ESPOSITO | CHIEF FINANCIAL OFFICER | ONE PENN PLAZA NY, NY 10119 USA |
| Name | Role | Address |
|---|---|---|
| LEWIS P. CORNELL | EXECUTIVE VICE PRESIDENT | ONE PENN PLAZA NY, NY 10119 USA |
| Name | Role | Address |
|---|---|---|
| DENNIS J. BAKER | DIRECTOR | ONE PENN PLAZA NY, NY 10119 USA |
| DAVID J. ODEH | DIRECTOR | ONE PENN PLAZA NY, NY 10119 USA |
| ANDREW C. ESPOSITO | DIRECTOR | ONE PENN PLAZA NEW YORK, NY 10119 USA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Merged | 2022-10-03 | Odeh Engineers, Inc. on | WSP USA Buildings Inc. |
| Name Change | 2017-05-02 | WSP USA CORP. | WSP USA Buildings Inc. |
| Name Change | 2012-09-10 | CHAS. H. SELLS INC. | WSP USA CORP. |
| Number | Name | File Date |
|---|---|---|
| 202451163460 | Annual Report | 2024-04-16 |
| 202331568820 | Annual Report | 2023-03-24 |
| 202223146660 | Fictitious Business Name Statement | 2022-10-03 |
| 202223126590 | Articles of Merger | 2022-10-03 |
| 202214662720 | Annual Report | 2022-04-13 |
| 202195500910 | Fictitious Business Name Statement | 2021-04-05 |
| 202192113960 | Annual Report | 2021-02-19 |
| 202033055240 | Annual Report | 2020-01-27 |
| 201986095170 | Annual Report | 2019-02-06 |
| 201858476490 | Annual Report | 2018-02-17 |
Date of last update: 09 Apr 2025
Sources: Rhode Island Department of State
